Compliance Paralegal

Responsibilities:

·         Monitors the progress of and assists in filing regulatory documents, including company licensing and client or legal documents, ensuring timely reporting.

·         Resolves outstanding regulatory documentation requirements, including response drafting, regulatory research, and management reporting.

·         Reviews and prepares documents and filings in a timely and accurate manner.

·         Assists Compliance Department management with projects, appraising management of project requirements, possible issues, and recommended courses of action.

·         At the direction of Compliance Department management, performs other duties to further the Department’s focus and goals.

Qualifications:

·         Bachelor's degree or paralegal certificate preferred but not require.

·         Familiarity with financial industry regulatory framework

·         Familiarity with regulatory issues governing loan servicing, including RESPA, TILA, FDCPA, BSA/AML, and other regulation.

·         Strong writing, editing and communication skills.

·         Strong computer and word processing skills; familiarity with Excel and Access

·         Ability to meet deadlines set by courts, administrative, and regulatory agencies.

·         Strong organizational skills and ability to maintain calm, positive demeanor while handling multiple projects.

·         Extended hours may be required to meet deadlines.

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.